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Companies/06455786

Parajet International Ltd

Manufacture of air and spacecraft and related machinery · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Parajet Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-16 · No cessation recorded

Source record 154539077
Show 7 ceased records
Gilo Holdings LtdCorporate
Shares: over 75%, up to 100%

Notified 2022-09-30 · Ceased 2026-03-16

Source record 152168226
SW
Stephen WinklerIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 157062270
MA
Murshed Al RedainiIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 157062277
JE
Jim EdmondonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2018-12-01

Source record 157062528
RM
Robert MartinIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2016-04-06

Source record 157062541
Gilo Industries Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-11-24

Source record 162831387
GC
Mr Giles Benedict Nunez CardozoIndividual
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2022-09-30

Source record 157061995

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
TP
Thomas Prideaux BruneCurrent director
Appointed 2018-05-01 · 8 yrs · Managing Director
GC
Giles CardozoCurrent director
Appointed 2008-01-08 · 18 yrs · Aircraft Manufacture
+25 others
Show 8 historical appointments
SW
Samuel WedgwoodResigned director
Resigned 2022-09-07 · 2 yrs · Design Director
SW
Simon WalkerResigned director
Resigned 2018-11-14 · 5 yrs · Company Director
JE
James EdmondsonResigned director
Resigned 2010-06-10 · 7 yrs · Director
AH
Alex HeadResigned director
Resigned 2010-02-17 · Director
TB
Trevor BedfordResigned director
Resigned 2009-11-12 · Director
AS
Andrew ScaramangaResigned director
Resigned 2008-06-17 · 1 yr · Co Director
CC
Chloe CardozoResigned secretary
Resigned 2008-01-08 · 6 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active